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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Johnson, Rachel Lynn
    Born in June 1986
    Individual (26 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Forbes, Neil David
    Solicitor born in December 1970
    Individual (335 offsprings)
    Officer
    2015-02-26 ~ 2015-04-14
    OF - Director → CIF 0
  • 3
    Mahjoub, Nadir Ahmed
    Chief Operating Officer born in May 1962
    Individual (9 offsprings)
    Officer
    2015-04-14 ~ 2025-07-15
    OF - Director → CIF 0
  • 4
    Thomson, Gavin
    Born in June 1991
    Individual (13 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Craib, Steven Ross
    Born in July 1988
    Individual (29 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Oag, James George
    Engineer born in March 1966
    Individual (20 offsprings)
    Officer
    2015-04-14 ~ 2025-07-15
    OF - Director → CIF 0
  • 7
    Horsfall, Timothy Michael
    Born in July 1981
    Individual (25 offsprings)
    Officer
    2025-07-15 ~ 2025-11-12
    OF - Director → CIF 0
  • 8
    Rennie, David Alan
    Solicitor born in October 1953
    Individual (318 offsprings)
    Officer
    2015-02-26 ~ 2015-04-14
    OF - Director → CIF 0
  • 9
    Strachan, Ryan Keith
    Chief Financial Officer born in August 1978
    Individual (11 offsprings)
    Officer
    2015-04-14 ~ 2025-07-14
    OF - Director → CIF 0
  • 10
    SPEX GROUP HOLDINGS LIMITED
    - now SC528327
    PACIFIC SHELF 1814 LIMITED - 2016-04-04
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    BLACKWOOD PARTNERS LLP
    SO303063
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (5 parents, 164 offsprings)
    Officer
    2016-03-22 ~ 2025-07-15
    OF - Secretary → CIF 0
  • 12
    STRONACHS SECRETARIES LIMITED
    SC341053
    34, Albyn Place, Aberdeen, Scotland
    Active Corporate (40 parents, 988 offsprings)
    Officer
    2015-02-26 ~ 2016-03-22
    OF - Secretary → CIF 0
parent relation
Company in focus

SPEX ENGINEERING (UK) LIMITED

Period: 2015-05-08 ~ now
Company number: SC499034 SC379535
Registered names
SPEX ENGINEERING (UK) LIMITED - now SC379535
SLLP 121 LIMITED - 2015-05-08 SC585997... (more)
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Intangible Assets
49,981 GBP2024-12-31
49,981 GBP2023-12-31
Fixed Assets - Investments
957 GBP2024-12-31
957 GBP2023-12-31
Debtors
Current
535 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
3,001 GBP2024-12-31
623 GBP2023-12-31
Net Assets/Liabilities
-1,883,164 GBP2024-12-31
-1,401,512 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-1,883,165 GBP2024-12-31
-1,401,513 GBP2023-12-31
Equity
-1,883,164 GBP2024-12-31
-1,401,512 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
74,863 GBP2024-12-31
74,863 GBP2023-12-31
Intangible Assets - Gross Cost
74,863 GBP2024-12-31
74,863 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
24,882 GBP2024-12-31
24,882 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
24,882 GBP2024-12-31
24,882 GBP2023-12-31
Intangible Assets
Development expenditure
49,981 GBP2024-12-31
49,981 GBP2023-12-31
Amounts invested in assets
957 GBP2024-12-31
957 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
3,024 GBP2023-12-31
Other Creditors
Current
956 GBP2024-12-31
1,331 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SPEX ENGINEERING (UK) LIMITED
    Info
    SLLP 121 LIMITED - 2015-05-08
    Registered number SC499034
    Blackwood House, Union Grove Lane, Aberdeen AB10 6XU
    PRIVATE LIMITED COMPANY incorporated on 2015-02-26 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • SPEX ENGINEERING (UK) LIMITED
    S
    Registered number Sc499034
    Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
    Limited Company in Companies House Scotland, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SPEX OIL AND GAS LIMITED
    SC553138
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2017-10-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SPEX OILFIELD LIMITED
    SC553130
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2017-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.